Albkos Investments Limited. net worth, address, company information. Free

Company search

Albkos Investments Limited (registration number 11876874) is a private limited company started on 2019-03-12 originating in England. This firm was registered at 01-121 38 Chancery Lane, London WC2A 1EN. Albkos Investments Limited operates Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis", Standard Industrial Classification: 64304 - "activities of open-ended investment companies", Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	Albkos Investments Limited
Number	11876874
Date of Incorporation:	2019-03-12
End of financial year:	31 March
Address:	01-121 38 Chancery Lane, London, WC2A 1EN
SIC code:	68320 - Management of real estate on a fee or contract basis 64304 - Activities of open-ended investment companies 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Alban D. (appointed on 27 December 2020), Theodor L. (appointment date: 12 March 2019). The official register reports 3 persons of significant control, namely: Alban D. owns 1/2 or less of shares, 1/2 or less of voting rights, Theodor L. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Justin W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alban D.

28 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Theodor L.

12 March 2019

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Justin W.

28 March 2021 - 1 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PSC07) Cessation of a person with significant control January 1, 2024 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control January 1, 2024 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 01-121 38 Chancery Lane London WC2A 1EN England to Flat 1 Willowherb House 2 Rill Lane Edgware HA8 9FA on January 3, 2024 filed on: 3rd, January 2024 \| address	Free Download (1 page)
(TM01) Director appointment termination date: January 1, 2024 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 11, 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control January 17, 2023 filed on: 18th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 17, 2023 filed on: 18th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 17, 2023 filed on: 17th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On January 17, 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1, Willorwheb House 2 Rill Lane Edgware HA8 9FA England to 01-121 38 Chancery Lane London WC2A 1EN on November 28, 2022 filed on: 28th, November 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control November 28, 2022 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On November 28, 2022 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, June 2022 \| gazette	Free Download (1 page)
(CH01) On May 31, 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 203, Churchill House Bunns Lane London NW7 2AS England to 1, Willorwheb House 2 Rill Lane Edgware HA8 9FA on May 31, 2022 filed on: 31st, May 2022 \| address	Free Download (1 page)
(CH01) On May 31, 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 31, 2022 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 11, 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, March 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 11th, March 2022 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 21a Bamfurlong Industrial Park Apson House Staverton Cheltenham Gloucestershire GL51 6SX United Kingdom to 203, Churchill House Bunns Lane London NW7 2AS on March 11, 2022 filed on: 11th, March 2022 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 21a Bamfurlong Industrial Park Apson House Staverton Cheltenham Gloucestershire GL51 6SX on March 2, 2022 filed on: 2nd, March 2022 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, May 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, May 2021 \| gazette	Free Download
(CS01) Confirmation statement with updates March 11, 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 5th, May 2021 \| accounts	Free Download (2 pages)
(SH01) Capital declared on March 28, 2021: 300.00 GBP filed on: 12th, April 2021 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control March 28, 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 28, 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 28, 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Flat1 2 Rill Lane Edgware HA8 9FA United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on February 10, 2021 filed on: 10th, February 2021 \| address	Free Download (1 page)
(AP01) On December 27, 2020 new director was appointed. filed on: 31st, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 11, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On April 12, 2019 new director was appointed. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, March 2019 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on March 12, 2019: 4.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Caracal Technology Ltd
Amber 04 Events Ltd
Western Balkans Capital Ltd
Chamer E-commerce Co., Ltd.


Qehaja Ltd
Capital Student Accommodation Limited
Kbs Albion Egypt Media Ltd.